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JOHNSTONE'S JUST DESSERTS LIMITED

Company number SC140377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 23/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2009 288a Director appointed ailise honora molloy
26 Jan 2009 288a Director appointed anne gillies mcdonald
16 Dec 2008 363a Return made up to 24/09/08; full list of members
20 Nov 2008 288b Appointment terminated director jacqueline johnstone
20 Nov 2008 288b Appointment terminated director lewis johnstone
15 Jul 2008 88(2) Ad 26/06/08\gbp si 1000000@1=1000000\gbp ic 142/1000142\
15 Jul 2008 123 Nc inc already adjusted 26/06/08
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2008 363a Return made up to 24/09/07; full list of members
12 May 2008 363a Return made up to 24/09/06; full list of members; amend
12 May 2008 88(2) Capitals not rolled up
16 Apr 2008 88(2) Ad 31/01/08\gbp si 25@1=25\gbp ic 183/208\
16 Apr 2008 88(2) Ad 31/01/08\gbp si 83@1=83\gbp ic 100/183\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2008 88(2) Capitals not rolled up
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 42 ord £1 shares be ratified 31/01/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 288a New director appointed
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Oct 2007 287 Registered office changed on 03/10/07 from: 50-52 canyon road netherton industrial est wishaw lanarkshire ML2 0EG
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
14 Aug 2007 225 Accounting reference date shortened from 31/12/06 to 30/11/06
07 Dec 2006 288a New director appointed